AD01 |
Change of registered address from Resolve Partners Llp One America Square Crosswall London EC3N 2LB on Fri, 30th Oct 2015 to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB
filed on: 30th, October 2015
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address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 3rd Dec 2013. Old Address: Warren House 92 High Street Cranleigh Surrey GU6 8AJ United Kingdom
filed on: 3rd, December 2013
|
address |
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Sep 2013
filed on: 10th, September 2013
|
annual return |
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 14th, July 2013
|
address |
Free Download
(1 page)
|
AA |
Accounts for the year ending on Sun, 31st Mar 2013
filed on: 27th, June 2013
|
accounts |
Free Download
(15 pages)
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AD01 |
Company moved to new address on Tue, 8th Jan 2013. Old Address: 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF
filed on: 8th, January 2013
|
address |
Free Download
(1 page)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom
filed on: 16th, November 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS
filed on: 16th, November 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Sep 2012
filed on: 26th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for the year ending on Sat, 31st Mar 2012
filed on: 14th, June 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Sep 2011
filed on: 26th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for the year ending on Thu, 31st Mar 2011
filed on: 19th, July 2011
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2011
|
resolution |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Sep 2010
filed on: 13th, September 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for the year ending on Wed, 31st Mar 2010
filed on: 24th, June 2010
|
accounts |
Free Download
(16 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 6 Bevis Marks London EC3A 7AF United Kingdom
filed on: 1st, June 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 26th Apr 2010. Old Address: 6 Bevis Marks London EC3A 7AF
filed on: 26th, April 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
filed on: 23rd, April 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, April 2010
|
address |
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, April 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 4th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 11th Sep 2009 with complete member list
filed on: 11th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for the year ending on Tue, 31st Mar 2009
filed on: 6th, July 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to Mon, 13th Oct 2008 with complete member list
filed on: 13th, October 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2008
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for the year ending on Mon, 31st Mar 2008
filed on: 3rd, June 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to Mon, 10th Sep 2007 with complete member list
filed on: 10th, September 2007
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 10th, August 2007
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for the year ending on Sat, 31st Mar 2007
filed on: 5th, July 2007
|
accounts |
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, March 2007
|
auditors |
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF
filed on: 7th, January 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 9th Oct 2006 with complete member list
filed on: 9th, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for the year ending on Fri, 31st Mar 2006
filed on: 2nd, August 2006
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for the year ending on Thu, 31st Mar 2005
filed on: 18th, November 2005
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to Wed, 21st Sep 2005 with complete member list
filed on: 21st, September 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to Fri, 10th Sep 2004 with complete member list
filed on: 10th, September 2004
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for the year ending on Wed, 31st Mar 2004
filed on: 11th, August 2004
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for the year ending on Mon, 31st Mar 2003
filed on: 9th, January 2004
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to Mon, 29th Sep 2003 with complete member list
filed on: 29th, September 2003
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH
filed on: 5th, August 2003
|
address |
Free Download
(1 page)
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AUD |
Resignation of an auditor
filed on: 21st, March 2003
|
auditors |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Sun, 6th Oct 2002 with complete member list
filed on: 6th, October 2002
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Election resolution
filed on: 10th, September 2002
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 10th, September 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, September 2002
|
resolution |
|
AA |
Accounts for the year ending on Sun, 31st Mar 2002
filed on: 10th, September 2002
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for the year ending on Sat, 31st Mar 2001
filed on: 1st, February 2002
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 19th Sep 2001 with complete member list
filed on: 19th, September 2001
|
annual return |
Free Download
(7 pages)
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88(2)O |
Alloted 9999 shares on Tue, 12th Sep 2000. Value of each share 0.01 £.
filed on: 16th, May 2001
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 9999 shares on Tue, 12th Sep 2000. Value of each share 0.001 £, total number of shares: 10.
filed on: 12th, February 2001
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/01 to 31/03/01
filed on: 27th, November 2000
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 8th, September 2000
|
incorporation |
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